MPI BUSINESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/02/1515 February 2015 | REGISTERED OFFICE CHANGED ON 15/02/2015 FROM 4 FLORYS COURT AUGUSTUS ROAD LONDON SW19 6RA ENGLAND |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 254 WOODLANDS AVENUE RUISLIP MIDDLESEX HA4 9QZ |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SORIN IVAN |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR SORIN PAUL IVAN |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 4 FLORYS COURT AUGUSTUS ROAD SOUTHFIELDS LONDON SW19 6RA ENGLAND |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SORIN IVAN |
| 26/07/1426 July 2014 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM 254 WOODLANDS AVENUE RUISLIP MIDDLESEX HA4 9QZ ENGLAND |
| 26/07/1426 July 2014 | DIRECTOR APPOINTED MRS ANA ANA |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANA ANA |
| 09/06/149 June 2014 | COMPANY NAME CHANGED MPI CONSTRUCTION LTD CERTIFICATE ISSUED ON 09/06/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 19/02/1419 February 2014 | ADOPT ARTICLES 03/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SORIN PAUL IVAN |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 37 BROOK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 5HJ ENGLAND |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 254 WOODLANDS AVENUE RUISLIP LONDON HA4 9QZ ENGLAND |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SORIN IVAN |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 254 WOODLANDS AVENUE RUISLIP MIDDLESEX HA4 9QZ ENGLAND |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SORIN PAUL IVAN / 06/12/2013 |
| 09/11/139 November 2013 | REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 36 ENNERDALE DRIVE LONDON NW9 0DT ENGLAND |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MR SORIN PAUL IVAN |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TANASSANEE SAE-HAN |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MISS ANA ANA |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL IVAN |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 2 IMPERIAL COURT EMPIRE WAY WEMBLEY HA9 0RS |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MISS TANASSANEE SAE-HAN |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/01/118 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY TANASSANEE SAE-HAN |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IVAN / 13/12/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 05/04/09 |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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